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Senior Specialist, Model Validation & Analytics at Robinhood - ApplyBlast

Senior Specialist, Model Validation & Analytics

Robinhood

2 months ago

3.7 on Glassdoor

New York, New York, United States

Hybrid

Full Time

Senior

2 applicants

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About this role

The Senior Specialist, Model Validation & Analytics will lead the validation, testing, tuning, and optimization of transaction monitoring and filtering programs for Robinhood's Financial Crimes team. The role involves collaborating with AML surveillance, engineering, and cross‑functional partners to ensure models meet regulatory requirements and perform effectively.

Responsibilities

Perform independent model validation, testing, and tuning of AML surveillance systems
Collaborate with engineering, data science, and product teams to remediate model issues
Optimize detection models to improve risk detection while reducing false positives

Skills

Qualifications

Bachelor's Degree

About Robinhood

robinhood.com

Headquarters

Menlo Park, California, United States

Company Size

1001-5000 employees

Founded

2013

View Profile

Robinhood is a financial services and brokerage platform offering 24/5 commission-free trading and investing in stocks, ETFs, options, and cryptocurrencies via web and mobile apps. It provides retail investors easy-to-use tools — including fractional shares, real-time market data, advanced order types, and optional margin and premium features (Robinhood Gold) — to lower barriers to entry. Known for its clean, consumer-focused interface and mission to democratize finance, Robinhood also notes that terms, fees, and regulatory oversight may apply.